Universal Registration Document 2024

CHAPTER 3

CORPORATE GOVERNANCE

3.1

3.2 OTHER INFORMATION RELATING TO ADMINISTRATIVE BODIES AND EXECUTIVE MANAGEMENT

CORPORATE GOVERNANCE REPORT ADOPTED BY THE BOARD OF DIRECTORS ON 19 FEBRUARY 2025

134 134 145 149

199

Compensation

3.1.1

3.2.1

Updates to membership of administrative bodies and executive management since 31 December 2024

3.1.2 Governance

199

3.1.3 Board of Directors

3.2.2 Personal information concerning members of the administrative bodies and executive management 3.2.3 Company shares held by members of administrative bodies and executive management

3.1.4 Special conditions governing shareholder participation in the General Meeting 3.1.5 Description of the main characteristics

195

200

of the company's internal control and risk management systems as part of the financial reporting process

201

195

3.1.6 Items likely to have an impact in the event of a public offer

3.3 INTERNAL GOVERNANCE

202 202 202

196

3.3.1

General Management Committee

3.3.2 The Executive Committee

3.3.3 Personal information concerning members of the Company’s internal governance

203

Other members of the General Management Committee

205 206

Other executive Committee Members

Compensation of Executive Committee Members

207

133

UNIVERSAL REGISTRATION DOCUMENT 2024 w AÉROPORTS DE PARIS